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20 Feb 2013, 5:33 am
The two public officials interfered with the process by notifying one bank of the bid information in advance, allowing that bank to outbid the other banks. . . . [read post]
3 Feb 2014, 6:44 pm
Dr Amin stated: "While the projects funded from oil and gas revenues may have long-term economic prospects in project communities, the short-term social and economic impacts during the construction phase have been severely limited, as contractors mostly bring workers, food and materials from non-project communities." [read post]
11 Jan 2016, 12:26 pm
In a separate letter, the division granted similar relief to community development financial institutions (CDFIs) certified by the Treasury Department.BHC and SLHC relief. [read post]
23 Aug 2011, 4:00 pm
John Kanas is a legendary figure within the New York banking community. [read post]
16 Mar 2014, 8:16 pm
This study provides a brief critical inventory of the emerging communities of sovereign wealth funds. [read post]
3 Oct 2012, 3:02 am
The teller stated that Wooten had his hands on the counter and was not reaching for anything and that it did not seem as if Wooten intended to harm anyone in the bank. [read post]
12 Nov 2008, 4:01 pm
And in another communication to Judge Diaz, William B. [read post]
21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
14 May 2012, 6:50 am
The Waller-Banks race will likely be more competitive, yet less interesting within the legal community. [read post]
25 Dec 2021, 7:00 am
Officials also did not establish an electronic banking policy or adequate bank transfers or electronic payment procedures nor did they segregate the treasurer’s duties or provide adequate oversight. [read post]
25 Dec 2021, 7:00 am
Officials also did not establish an electronic banking policy or adequate bank transfers or electronic payment procedures nor did they segregate the treasurer’s duties or provide adequate oversight. [read post]
28 May 2013, 6:48 am
In pleading guilty, Besser admitted that in October 2010, as the president of DAJA International, LLC, she applied to Community Bank of the Bay (CBB) for a loan and a line of credit for DAJA. [read post]
27 Feb 2017, 1:55 pm
On February 23, 2017, the European Banking Authority (“EBA“) published a report setting out its final draft regulatory technical standards (“RTS“) on strong customer authentication and common and secure communication under Article 98 of the Directive on payment services in the internal market (“PSD2“). [read post]
5 May 2007, 5:08 pm
Children's bank accounts -- A child's bank account might be a hiding place for money. [read post]
18 Jul 2022, 2:34 pm
All it takes is a bank account, a driver’s license, or a state ID in one of these four states to make you have to file state taxes while abroad. [read post]
10 Feb 2014, 7:34 pm
SCIC revenues come from three main sources: selling state capital in enterprises, dividends from businesses, and bank deposit interest. [read post]
1 Mar 2011, 7:09 am
In another significant change, FinCEN, housed within the Treasury Department, clarified that it would not consider an account to be a foreign account under the FBAR rules if it is maintained at a bank located in the United States. [read post]
12 Jun 2024, 12:13 pm
If so, what does the contract state regarding securing those gates during a storm? [read post]
3 Apr 2020, 11:38 am
A comprehensive bail reform law, which also went into effect in January, limited the state’s ability to detain people — including innocent people accused of crimes — if they did not have the financial means to pay bail and face charges free in the community. [read post]
17 Feb 2011, 5:26 am
After their stop-and-chat at the bank, the group apparently went over to the state capitol to drum up support for legislation that would force banks to meet with homeowners face to face prior to foreclosure. [read post]
